About

Registered Number: 02158044
Date of Incorporation: 27/08/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: 23 23 Waterloo Street, Off Deptford Place, North Hill, Plymouth, Devon, PL4 8LY

 

Having been setup in 1987, Mariners Way Management Company Ltd has its registered office in Plymouth, Devon, it has a status of "Active". The companies directors are Haddon, Peter, Glinn, Jean, T F Tax Ltd, Brooks, Barry, Clarke, Neil, Haddon, Peter, Moulding, John, Warne, Tracy, Wilkinson, Ernest Rodney, Wotherspoon, Jeremy Edward. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Barry 03 December 2001 08 October 2002 1
CLARKE, Neil N/A 18 January 1992 1
HADDON, Peter 18 December 2002 01 January 2003 1
MOULDING, John 24 January 1994 31 March 1998 1
WARNE, Tracy N/A 06 July 1992 1
WILKINSON, Ernest Rodney 06 July 1992 01 March 2002 1
WOTHERSPOON, Jeremy Edward 04 March 2002 02 August 2002 1
Secretary Name Appointed Resigned Total Appointments
HADDON, Peter 18 September 2013 - 1
GLINN, Jean 31 March 1998 07 March 1999 1
T F TAX LTD 24 March 2011 03 July 2013 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 19 February 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 12 March 2019
CS01 - N/A 06 March 2018
AA - Annual Accounts 01 March 2018
AA - Annual Accounts 03 March 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 02 March 2015
AD01 - Change of registered office address 24 November 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 11 March 2014
AD01 - Change of registered office address 20 February 2014
TM01 - Termination of appointment of director 23 October 2013
AP03 - Appointment of secretary 18 September 2013
TM02 - Termination of appointment of secretary 03 July 2013
AD01 - Change of registered office address 03 July 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 19 December 2011
AP04 - Appointment of corporate secretary 24 March 2011
TM02 - Termination of appointment of secretary 24 March 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 17 March 2011
CH03 - Change of particulars for secretary 17 March 2011
AD01 - Change of registered office address 09 March 2011
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 19 March 2010
363a - Annual Return 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
AA - Annual Accounts 23 April 2009
363s - Annual Return 12 August 2008
363s - Annual Return 04 August 2008
287 - Change in situation or address of Registered Office 01 November 2007
AA - Annual Accounts 29 August 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
AA - Annual Accounts 02 June 2007
AA - Annual Accounts 21 April 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 01 March 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 24 June 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
AA - Annual Accounts 27 September 2003
363s - Annual Return 24 February 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
363s - Annual Return 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
363s - Annual Return 17 October 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 01 June 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
AA - Annual Accounts 29 March 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
AA - Annual Accounts 12 December 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 29 July 1999
288b - Notice of resignation of directors or secretaries 09 May 1999
AA - Annual Accounts 21 January 1999
363b - Annual Return 11 January 1999
363(353) - N/A 11 January 1999
363b - Annual Return 11 January 1999
363b - Annual Return 11 January 1999
287 - Change in situation or address of Registered Office 11 January 1999
288a - Notice of appointment of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
AA - Annual Accounts 07 May 1998
AA - Annual Accounts 02 November 1997
AA - Annual Accounts 29 April 1996
363s - Annual Return 01 August 1995
AA - Annual Accounts 01 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 May 1994
288 - N/A 20 April 1994
363s - Annual Return 23 March 1994
288 - N/A 23 March 1994
288 - N/A 05 July 1993
288 - N/A 18 June 1993
AA - Annual Accounts 22 April 1993
363s - Annual Return 22 March 1993
287 - Change in situation or address of Registered Office 22 March 1993
AA - Annual Accounts 19 June 1992
363s - Annual Return 24 February 1992
288 - N/A 24 February 1992
287 - Change in situation or address of Registered Office 24 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 July 1991
AA - Annual Accounts 11 June 1991
363a - Annual Return 04 March 1991
288 - N/A 12 June 1990
288 - N/A 12 June 1990
287 - Change in situation or address of Registered Office 09 March 1990
AA - Annual Accounts 25 September 1989
AA - Annual Accounts 25 September 1989
363 - Annual Return 19 April 1989
288 - N/A 21 October 1987
288 - N/A 21 October 1987
287 - Change in situation or address of Registered Office 21 October 1987
288 - N/A 21 October 1987
MEM/ARTS - N/A 21 October 1987
RESOLUTIONS - N/A 29 September 1987
MEM/ARTS - N/A 29 September 1987
CERTNM - Change of name certificate 23 September 1987
NEWINC - New incorporation documents 27 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.